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AML Monitoring Specialist — Hybrid, Growth & Training
Job summary
A global financial services firm is looking for an AML Investigator to conduct transaction monitoring and assist in preventing financial crime. You will analyze alerts, work with compliance and legal teams, and conduct investigations into suspicious activities. The ideal candidate has over 2 years of experience in AML reviews, strong analytical and communication skills, and is fluent in English. This role offers competitive remuneration and a hybrid work environment.
Benefits
Qualifications
- 2+ years experience in AML alert reviews and account activity analysis.
- Ability to execute tasks within tight deadlines.
- Excellent command of spoken and written English.
Responsibilities
- Conduct daily reviews and triaging of alerts using blockchain analytics.
- Review matches against regulatory watchlists.
- Conduct risk assessments to identify money laundering activities.
- Facilitate Requests for Information in investigations.
- Create and maintain files related to alerts.
Skills
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.